Komori
Governance6381ANEST IWATA CorporationMachinery

Summary of the Results of the Evaluation of the Effectiveness of the Company's Board of Directors

The effectiveness of the Board of Directors in fiscal 2025 was evaluated, with some improvement identified, including more substantive discussions. At the same time, the Company recognized that challenges remain in deliberations on key themes, the framework for dialogue with shareholders and other stakeholders, and oversight of management strategy and the medium-term management plan, and presented priority issues and its response policy. In fiscal 2026, the Nomination Committee and Compensation Committee were separated.

Worth reading
87Important
Scored from 2 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
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Wording
Conditional
How definitive the wording is.

Governance structure

Number of directorsTotal: 9 directors (number of outside directors: Not disclosed)
Committee2
Nomination CommitteeCompensation Committee
Changes this time

In fiscal 2026, the Nomination Committee and Compensation Committee were separated to improve the effectiveness and efficiency of committee operations.

Governance structure
ItemDetails
Number of directorsTotal: 9 directors (number of outside directors: Not disclosed)
CommitteeNomination Committee, Compensation Committee (proportion of outside members: Not disclosed)
Changes this timeIn fiscal 2026, the Nomination Committee and Compensation Committee were separated to improve the effectiveness and efficiency of committee operations.
Items this document does not state (5)
Corporate Governance StructureNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Because continued efforts to address issues identified in and before the previous fiscal year resulted in some improvement, including more substantive discussions by the Board of Directors. The Company explained that improvement is still needed in deliberations on key themes, the framework for dialogue with shareholders and other stakeholders, and ongoing oversight of progress under the management strategy and medium-term management plan.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Summary of the Results of the Evaluation of the Effectiveness of the Company's Board of Directors | ANEST IWATA Corporation (6381) timely disclosure | Komori